Session Details

Melissa  Baal Guidorizzi

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Melissa Baal Guidorizzi's other sessions:

CFPB Enforcement A-Z

  • Moderator:Ebony Johnson, Vice President, Associate General Counsel, Consumer Bankers Association
  • Date:Monday, August 16
  • Time:10:00 AM - 10:55 AM
  • Session Type:Breakout
  • Session Code:CF01

With a shift in CFPB leadership, retail banks anticipate an aggressive regulation by enforcement environment. What does that mean for your business? How does it relate to the Bureau’s overall regulatory strategy? From process to press releases to protocols, hear from former CFPB attorneys and other enforcement experts on what’s to come for retail banks and how you can best prepare. In this session, you will learn:

* Why you can expect an increase in regulation by enforcement and how the CFPB may use enforcement as part of its regulatory strategy;

* How to manage a CFPB enforcement action, from day 1 through resolution;

* Steps you can take to help mitigate enforcement risk.